Nanjing Bestway Intelligent Control Technology Co., Ltd. announced Extraordinary General Meeting held on 17 July 2023, approved election of Zhao Jiahua, Zhu Qing and Wang Yongqiang as non-independent directors; Ding Enjie, Wu Chuyu and Ma Yiqun as independent directors and Chen Hanqing and Zhang Sujing as non-employee supervisors. Non-independent directors: Yu Shengli, Jin Yong Wang Yunlan, Zhao Jiahua, Zhu Qing and Wang Yongqiang. Independent directors: Ding Enjie, Wu Chuyu and Ma Yiqun.

Non-employee supervisors: Chen Hanqing and Zhang Sujing.